Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LISSARA LIMITED

Company number NI063325

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares allotted 20/12/2013
31 Mar 2014 SH08 Change of share class name or designation
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Ms Caroline Reel on 27 February 2011
10 Mar 2011 CH01 Director's details changed for Ms Jacqueline Reid on 27 February 2011
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Jacqueline Reid on 27 February 2010
22 Apr 2010 CH03 Secretary's details changed for Jacqueline Reid on 27 February 2010
22 Apr 2010 CH01 Director's details changed for Caroline Reel on 27 February 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 371S(NI) 27/02/09 annual return shuttle
02 Apr 2009 AC(NI) 31/03/08 annual accts
02 Apr 2009 296(NI) Change of dirs/sec
17 Dec 2008 233(NI) Change of ARD
27 Feb 2008 295(NI) Change in sit reg add
27 Feb 2008 371S(NI) 27/02/08 annual return shuttle
17 Jul 2007 402(NI) Pars re mortage
21 Jun 2007 98-2(NI) Return of allot of shares
21 Jun 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution